Mardan Developments Limited
00492753
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 31/12/1990
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 64 other boards
director · Since 31/12/1990
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 77 other boards
secretary · Since 06/08/1993
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 339 other boards
director · Since 01/06/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 339 other boards
Former
secretary · Resigned 06/08/1993
director · Resigned 21/03/2018
director · Resigned 22/10/2025
Persons with Significant Control
The Tannen Group Limited
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Reg: 00602767 · Companies House · Limited Company
Notified 01/11/2023
Former PSCs
Mr Daniel Asher Tannen
Ceased 01/11/2023
Mr Martin Irving Tannen
Ceased 01/11/2023
Charges7 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
SANTANDER UK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
SUTHERLAND HOUSE , 3RD FLOOR
LONDON